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Newtown Secretariat Limited

05317878

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Newtown House, Newtown Road, Liphook, GU30 7DX
Incorporated 21/12/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82990
Other business support service activities

Officers

Nikki Roberts

director · Since 21/12/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Mrs Sharon Moorey

director · Since 31/03/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Lucy Traviss

director · Since 31/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Nikki Roberts

director · Since 21/12/2006

British · United Kingdom · Age 48

Lucy Traviss

director · Since 31/03/2022

British · United Kingdom · Age 44

Sharon Moorey

director · Since 31/03/2022

British · England · Age 49

Former

Irene Lesley Harrison

nominee secretary · Resigned 21/12/2004

Business Information Research & Reporting Limited

corporate nominee director · Resigned 21/12/2004

Justin William Leslie Owen

director · Resigned 21/12/2006

Malcolm John Traviss

secretary · Resigned 31/03/2022

Malcolm John Traviss

director · Resigned 31/03/2022

Persons with Significant Control

Hbtt Holdings Limited

75–100% shares

Newtown House, 38 Newtown Road, United Kingdom, GU30 7DX

Reg: 13904505 · England & Wales · Limited Company

Notified 31/03/2022

Former PSCs

Mr Malcolm John Traviss

Ceased 31/03/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Newtown House
2026-08-20

NEWTOWN HOUSE

post townLiphook
2026-08-20

LIPHOOK

officer appointedMOOREY, Sharon
2026-08-20
officer appointedROBERTS, Nikki
2026-08-20
officer appointedTRAVISS, Lucy
2026-08-20

CompanyRankvs 118481+ SIC 82990 peers
37

Financial strength19th percentile among SIC peers · 5/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production